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BAYHAM PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bayham Production Limited. The company was founded 17 years ago and was given the registration number 06024941. The firm's registered office is in LONDON. You can find them at 24 Ellerdale Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BAYHAM PRODUCTION LIMITED
Company Number:06024941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:24 Ellerdale Road, London, NW3 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St Colme Street, Edinburgh, United Kingdom, EH3 6AD

Corporate Secretary21 April 2009Active
24, Ellerdale Road, London, England, NW3 6BB

Director06 November 2013Active
Flat 3, 134 Church Road, London, SE19 2NT

Secretary11 December 2006Active
24 Ellerdale Road, London, NW3 6BB

Secretary11 June 2007Active
24, Ellerdale Road, London, England, NW3 6BB

Director21 November 2013Active
Little Waltham Lodge, Main Road Little Waltham, Chelmsford, CM3 3NZ

Director11 December 2006Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director11 December 2006Active
Ulladale, Strathpeffer, IV14 9AR

Director11 June 2007Active
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

Director11 December 2006Active

People with Significant Control

Mrs Mary Elizabeth Stuart Harley
Notified on:06 April 2016
Status:Active
Date of birth:July 1925
Nationality:British
Country of residence:Scotland
Address:Ulladale, Strathpeffer, Ross-Shire, Scotland, IV14 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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